HUSQVARNA AB 14/04/2021 AGM
1Opening of the meetingNon-Voting
2Election of a chairman for the general meetingNon-Voting
3Prepare and Approve List of ShareholdersNon-Voting
4Approval of the agendaNon-Voting
5Designate Inspector(s) of Minutes of MeetingNon-Voting
6Acknowledge Proper Convening of MeetingNon-Voting
7.aApprove Financial Statements and Statutory ReportsFor
7.bApprove the DividendOppose
7.c1Approve Discharge of Board Member Tom JohnstoneFor
7.c2Approve Discharge of Board Member Ulla LitzenFor
7.c3Approve Discharge of Board Member Katarina MartinsonFor
7.c4Approve Discharge of Board Member Bertrand NeuschwanderFor
7.c5Approve Discharge of Board Member Daniel NodhallFor
7.c6Approve Discharge of Board Member Lars PetterssonFor
7.c7Approve Discharge of Board Member Christine RobinsFor
7.c8Approve Discharge of CEO Henric AnderssonFor
8.aSet the Number of Board DirectorsFor
8.bSet the Number of AuditorsFor
9Approve Remuneration of Directors in the Amount of SEK 2.08 Million to Chairman and SEK 600,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting FeesOppose
10.a1Elect Tom JohnstoneOppose
10.a2Elect Katarina MartinsonOppose
10.a3Elect Bertrand NeuschwanderFor
10.a4Elect Daniel NodhällOppose
10.a5Elect Lars PetterssonOppose
10.a6Elect Christine RobinsFor
10.a7Elect Henric AnderssonOppose
10.a8Elect Ingrid BondeAbstain
10.bElect Tom Johnstone as ChairOppose
11.aRatify KPMG as AuditorsFor
11.bAllow the Board to Determine the Auditor's RemunerationFor
12Approve the Remuneration ReportOppose
13Approve Remuneration Policy And Other Terms of Employment For Executive ManagementOppose
14Approve Performance Share Incentive Program LTI 2021 Oppose
15Approve Equity Plan Financing Oppose
16Issue Shares for CashFor
17Amend Article 13For
18Close Meeting Non-Voting